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Report on accountable accounts to be filed by financiers by July 1

The State Tax Service of Ukraine informs Reporting Financial Institutions (hereinafter referred to as FIs) that in accordance with part 2, subparagraph 7, paragraph 5, section 2 of the "Procedure for the Application of the Common Standard on Reporting and Due Diligence for Financial Account Information", approved by the order of the Ministry of Finance dated 26.05.2023 No. 282, the STS published the List of Reporting Jurisdictions (Participating Jurisdictions) with which Ukraine will exchange information on reported financial accounts for the purposes of the CRS Multilateral Agreement.

The State Tax Service also reminds the Pension Fund of Ukraine that in accordance with paragraph 2 of Order of the Ministry of Finance dated 25.09.2023 No. 516 "On Approval of the Procedure for Completion and Submission of Report on Accounts by Financial Agents in accordance with the Multilateral Agreement of Competent Authorities on Automatic Exchange of Information on Financial Accounts", the first report on accounts for the reporting period beginning on July 1, 2023 and ending on December 31, 2023 is to be submitted by July 1, 2024.

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